OpenCheckLEI-anchored due diligence on open data

254900PQ1EXWZ7PA6R74

Nessmark

Registration lapsed

Open-source customer due diligence on Nessmark, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
254900PQ1EXWZ7PA6R74
Legal jurisdiction
ZA
Legal form
Close Corporation (4YUU)
Registered address
Somerset West, South Africa
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-19
Record last updated
2025-07-01

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More entities registered in South Africa · This record at GLEIF